TOLMETS JĒKABPILS, SIA

Limited Liability Company, Small company
Place in branch
16 by turnover
18 by paid taxes
12 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "TOLMETS JĒKABPILS"
Registration number, date 42103040230, 14.12.2006
VAT number LV42103040230 from 29.01.2007 Europe VAT register
Register, date Commercial Register, 14.12.2006
Legal address Dzelzceļmalas iela 5, Jēkabpils, Jēkabpils nov., LV-5202 Check address owners
Fixed capital 40 000 EUR, registered payment 15.12.2015
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 175.72 184.48 209.98
Personal income tax (thousands, €) 143.9 175.37 220.26
Statutory social insurance contributions (thousands, €) 76.99 72.05 57.43
Average employees count 17 17 17
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Metāllūžņi
Branch from zl.lv (NACE2) Atkritumu un lūžņu vairumtirdzniecība (46.77)
Field from SRS Atkritumu un lūžņu vairumtirdzniecība (46.77)
CSP industry Atkritumu un lūžņu vairumtirdzniecība (46.77)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 12.02.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   15.12.2015
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

SIA "TOLMETS"

Reg. no. 42103022610
Liepāja, Hika iela 5

51 % 20 400 € 1 € 20 400 Latvia 08.12.2022 19.12.2022

Natural person

49 % 19 600 € 1 € 19 600 Latvia 08.12.2022 19.12.2022

Apply information changes

ML

"Ameteks", SIA

Dzelzceļmalas 5, Jēkabpils, Jēkabpils nov., LV-5202 Check address owners

Metāllūžņi

http://www.ameteks.lv

Historical company names

SIA "AMETEKS" Until 18.07.2023 last year

Historical addresses

Liepāja, Piltenes iela 8-14 Until 19.12.2007 17 years ago
Liepāja, Priekules iela 3 - 21 Until 12.02.2019 5 years ago
Jēkabpils, Dzelzceļmalas iela 5 Until 02.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 10.05.2024  ZIP €11.00
Annual report 2023 PDF
4.TJ vadibas zinojums 2023 ODT

2022

 Annual report 01.01.2022 - 31.12.2022 09.05.2023  ZIP €11.00
Annual report 2022 PDF
4. AMETEKS vadibas zinojums 2022 ODT

2021

 Annual report 01.01.2021 - 31.12.2021 07.07.2022  ZIP €11.00
Annual report 2021 PDF
4. AMETEKS vadibas zinojums 2021 ODT

2020

 Annual report 01.01.2020 - 31.12.2020 28.05.2021  ZIP €11.00
Annual report 2020 PDF
AMETEKS vadibas zinojums 2020 ODT

2019

 Annual report 01.01.2019 - 31.12.2019 03.06.2020  ZIP €11.00
Annual report 2019 PDF
AM vadibas zinojums 2019 ODT

2018

 Annual report 01.01.2018 - 31.12.2018 01.05.2019  ZIP €11.00
Annual report 2018 PDF
AM vadibas zinojums 2018 ODT

2017

 Annual report 01.01.2017 - 31.12.2017 28.04.2018  ZIP €11.00
Annual report 2017 PDF
AM vadibas zinojums 2017 ODT

2016

 Annual report 01.01.2016 - 31.12.2016 06.05.2017  ZIP €9.00
Annual report 2016 PDF
AMETEKS vad zinojums 001 JPG

2015

 Annual report 01.01.2015 - 31.12.2015 30.04.2016  ZIP €8.00
Annual report 2015 PDF
AM vadibas zinojums ODT

2014

 Annual report 01.01.2014 - 31.12.2014 04.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zin 2014 JPG

2013

 Annual report 01.01.2013 - 31.12.2013 09.05.2014  ZIP
1_HTML izdruka HTML
vad zin JPG

2012

 Annual report 01.01.2012 - 31.12.2012 27.04.2013  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS AMETEKS JPG

2011

 Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
IMG 0001 JPG

2010

 Annual report 06.05.2011  TIF (949.87 KB)

2009

 Annual report 11.05.2010  TIF (773.54 KB)

2008

 Annual report 08.05.2009  TIF (792.32 KB)

2007

 Annual report 07.03.2024  TIF (588.36 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 EDOC 28.25 KB 18.07.2023 12.07.2023 1

Articles of Association

 EDOC 49.71 KB 18.07.2023 12.07.2023 1

Reorganisation agreement/draft agreements, amendments to the drafts

 EDOC 35.17 KB 05.07.2023 16.03.2023 2

Reorganisation agreement/draft agreements, amendments to the drafts

 EDOC 32.68 KB 08.03.2023 08.03.2023 2

Shareholders’ register

EDOC 36.83 KB 19.12.2022 08.12.2022 1

Articles of Association

 TIF 46.58 KB 07.03.2024 08.11.2016 2

Shareholders’ register

TIF 50.96 KB 07.03.2024 09.12.2015 2

Articles of Association

 TIF 47.34 KB 07.03.2024 08.12.2015 2

Regulations for the increase/reduction of the equity

 TIF 48.42 KB 07.03.2024 08.12.2015 1

Shareholders’ register

TIF 83.26 KB 07.03.2024 04.06.2015 4

Articles of Association

 TIF 19.63 KB 07.03.2024 19.06.2014 1

Shareholders’ register

TIF 50.63 KB 07.03.2024 19.06.2014 2

Articles of Association

 TIF 33.57 KB 07.03.2024 14.01.2011 1

Articles of Association

 TIF 27.92 KB 29.04.2008 18.04.2008 1

Regulations for the increase/reduction of the equity

 TIF 31.39 KB 29.04.2008 18.04.2008 1

Shareholders’ register

TIF 26.86 KB 29.04.2008 18.04.2008 1

Shareholders’ register

TIF 32.55 KB 07.01.2008 10.12.2007 1

Articles of Association

 TIF 31.07 KB 19.07.2007 07.12.2006 1

Memorandum of Association

 TIF 51.65 KB 19.07.2007 07.12.2006 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 81.76 KB 18.07.2023 12.07.2023 4

Protocols/decisions of a company/organisation

 EDOC 67.94 KB 18.07.2023 12.07.2023 2

Application

 EDOC 41.1 KB 05.07.2023 05.07.2023 2

Protocols/decisions of a company/organisation

 EDOC 32.57 KB 05.07.2023 14.03.2023 1

Application

 EDOC 41.6 KB 08.03.2023 08.03.2023 1

Application

 EDOC 46 KB 19.12.2022 13.12.2022 1

Decisions / letters / protocols of public notaries

 EDOC 69.89 KB 12.02.2019 12.02.2019 2

Application

 TIF 8.43 MB 08.02.2019 05.02.2019 4

Confirmation or consent to legal address

 TIF 736.95 KB 08.02.2019 05.02.2019 1

Decisions / letters / protocols of public notaries

 EDOC 70.46 KB 11.11.2016 11.11.2016 1

Decisions / letters / protocols of public notaries

 RTF 179.45 KB 11.11.2016 11.11.2016 1

Application

 TIF 297.37 KB 07.03.2024 08.11.2016 4

Protocols/decisions of a company/organisation

 TIF 59.97 KB 07.03.2024 08.11.2016 2

Decisions / letters / protocols of public notaries

 TIF 51.93 KB 07.03.2024 15.12.2015 2

Application

 TIF 239.89 KB 07.03.2024 10.12.2015 5

Bank statements or other document regarding the payment of the equity

TIF 60.42 KB 07.03.2024 09.12.2015 1

Application of shareholders or third persons for the acquisition of shares

TIF 23.42 KB 07.03.2024 08.12.2015 1

Bank statements or other document regarding the payment of the equity

TIF 58.66 KB 07.03.2024 08.12.2015 1

Decisions / letters / protocols of public notaries

 TIF 64.56 KB 07.03.2024 08.12.2015 2

Decisions / letters / protocols of public notaries

 TIF 41.33 KB 07.03.2024 17.06.2015 1

Application

 TIF 114.23 KB 07.03.2024 04.06.2015 2

Decisions / letters / protocols of public notaries

 TIF 47.34 KB 07.03.2024 04.07.2014 1

Application

 TIF 125.01 KB 07.03.2024 19.06.2014 2

Protocols/decisions of a company/organisation

 TIF 48.33 KB 07.03.2024 19.06.2014 1

Decisions / letters / protocols of public notaries

 TIF 54.02 KB 07.03.2024 20.01.2011 1

Application

 TIF 236.95 KB 07.03.2024 14.01.2011 5

Protocols/decisions of a company/organisation

 TIF 35.14 KB 07.03.2024 14.01.2011 1

Decisions / letters / protocols of public notaries

 TIF 37.71 KB 29.04.2008 29.04.2008 1

Receipts on the publication and state fees

 TIF 30.47 KB 29.04.2008 21.04.2008 2

Application

 TIF 133.29 KB 29.04.2008 18.04.2008 2

Application of shareholders or third persons for the acquisition of shares

TIF 16.69 KB 29.04.2008 18.04.2008 1

Other documents

 TIF 26.2 KB 29.04.2008 18.04.2008 1

Protocols/decisions of a company/organisation

 TIF 26.14 KB 29.04.2008 18.04.2008 1

Appraisal reports

 TIF 39.52 KB 29.04.2008 10.04.2008 1

Decisions / letters / protocols of public notaries

 TIF 58.7 KB 07.01.2008 19.12.2007 2

Application

 TIF 157.61 KB 07.01.2008 14.12.2007 4

Announcement regarding the legal address

 TIF 11.82 KB 07.01.2008 10.12.2007 1

Protocols/decisions of a company/organisation

 TIF 109.79 KB 07.01.2008 10.12.2007 3

Sample report

 TIF 30.22 KB 07.01.2008 10.12.2007 1

Receipts on the publication and state fees

 TIF 60.36 KB 07.01.2008 06.12.2007 1

Receipts on the publication and state fees

 TIF 64.33 KB 07.01.2008 06.12.2007 1

Decisions / letters / protocols of public notaries

 TIF 56.8 KB 19.07.2007 14.12.2006 1

Registration certificates

 TIF 43.76 KB 19.07.2007 14.12.2006 1

Announcement regarding the legal address

 TIF 11.24 KB 19.07.2007 07.12.2006 1

Application

 TIF 363.86 KB 19.07.2007 07.12.2006 5

Bank statements or other document regarding the payment of the equity

TIF 16.81 KB 19.07.2007 07.12.2006 1

Receipts on the publication and state fees

 TIF 43.3 KB 19.07.2007 07.12.2006 1

Receipts on the publication and state fees

 TIF 43.84 KB 19.07.2007 07.12.2006 1
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register

Connected articles

Date Source Title

21.06.2013

 Liepaja24.lv "Ameteks" pērn strādājis ar turpat 34 000 latu lieliem zaudējumiem